SHEPPERTON AGGREGATES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Ruth Sarah Button	Director	British	United Kingdom	41	30 Sept 2022	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2013	Active

Shareholders

Shareholders (2)


Tarmac Trading Limited	50.0%	1	Ordinary	22 Apr 2016
Brett Aggregates Limited	50.0%	1	Ordinary	22 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brett Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRETT AGGREGATES LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

BRETT TRADING LIMITED united kingdom shares 75 to 100 percent

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERT BRETT & SONS LIMITED united kingdom

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

SHEPPERTON AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
8 Nov 2022	Officers	Termination of Richard John Wood as director on 2022-09-30	View(1 page)
8 Nov 2022	Officers	Appointment of Ruth Sarah Button as director on 2022-09-30	View(2 pages)
12 Sept 2022	Address	Move Registers To Sail Company With New Address	View(2 pages)